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Richard Calder - Director (British, 70 years old, born December 1956)
Appointed 12 February 1999, Resigned 31 December 2014
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Resigned
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Nicholas Makin - Director (British, 78 years old, born May 1948)
Appointed 24 October 2014
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Active
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Osmar Makin - Director (British, 47 years old, born March 1979)
Appointed 01 July 2025
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Active
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Brenda Sumner - Director (English, 78 years old, born February 1948)
Appointed 24 October 2014
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Active
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Alpha Direct Limited - Nominee Director
Appointed 03 February 1999, Resigned 12 February 1999
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 03 February 1999, Resigned 12 February 1999
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Resigned
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